Epstein Files Search

EFTA01299072Set 10

2006-10-118p2,275w

Summary Name Address Phone County/FIPS SOUTHERN TRUST 739 KENDALL RD None Listed COMPANY. INC. NEWBERRY. SC 29108-1781 Name Variations/DBAs # Name Variations 1. SOUTHERN TRUST COMPANY. INC. Addresses - 1 records ... found # Address Dates County MSA 1. 739 KENDALL RD 10/11/2006 NEWBERRY NEWBERRY, SC 29108 AIR Rcscsrch Profile last modified 6 I & 2007 For internal use only SDNY_GM_00064619 CONFIDENTIAL ... Agents -1 records found # Name Address 1 C OTIS TAYLOR JR 739 KENDALL RD NEWBERRY, SC 29108-1781 Company ID Numbers -1 records found Company ID Numbers Sec. of State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf

EFTA01165659Set 9

44p8,425w

from the Eighth Judicial Circuit in and for Alachua County SIEGAL, HUGHES & ROSS 4046 Newberry Road M. Box 90028 Gainesville, FL 32607 MK and BURLINGTON & ROCICENBACH, ii. Courthouse Commons/Suite ... Jack M. Ross, Esq. W. Charles Hughes, Esq. SIEGAL, HUGHES & ROSS 4046 Newberry Road ■. Box 90028 Gainesville, FL 32607 and BURLINGTON & ROCKENBACH, M. Courthouse Commons/Suite 350 444 West Railroad Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf

EFTA00095957Set 9

2020-01-3010p4,836w

harmless old man' in court The LA Times By James Queally, Laura Newberry 1/30/2020 NEW YORK — Moments before opening statements in his landmark criminal trial last week, Harvey Weinstein entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095957.pdf

EFTA00095967Set 9

2020-01-3015p4,959w

harmless old man' in court The LA Times By James Queally, Laura Newberry 1/30/2020 NEW YORK — Moments before opening statements in his landmark criminal trial last week, Harvey Weinstein entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095967.pdf

EFTA00261508Set 9

38p22,849w

2021-2024 IDENTIFIED SOURCE OF TARGETING OF AN INDIVIDUAL, THE VICTIM KADINA - FAMILY MEMBERS TARGETING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf

EFTA00163398Set 9

2025-05-0814p8,298w

Arrests Man Connected to Texas Bathroom Child Sex Assault Suspect KPRC (NBC-2) (05/07, Newberry) reported that the FBI has arrested a Texas man on child pornography charges who they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163398.pdf

EFTA00162485Set 9

2025-01-3120p13,099w

issues. Sheriff to Announce $25K Reward in Texas Triple Murder KPRC (NBC-2) (01/30, Newberry) reported that Harris County Sheriff Ed Gonzalez is set to announce a reward increase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA01655706Set 10

2025-01-3114p10,461w

article. Sheriff to Announce $25K Reward in Texas Triple Murder KPRC (NBC-2) (01/30, Newberry) reported that Harris County Sheriff Ed Gonzalez is set to announce a reward increase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655706.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

Sutherland Statutory Construction § 47.33 at 270 (5th ed. 1992)) (internal quotation marks omitted); accord Newberry Station Homeowners Ass'n v. Board of DUDLEY, TOPPER Supervisors, 285 Va. 604, 740 S.E.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf